Justice Ijeoma Ojukwu of the Federal High Court, Abuja, on Wednesday, rejected the Economic and Financial Crimes Commission’s request to issue a warrant of arrest against...
The Economic and Financial Crimes Commission (EFCC) on Tuesday filed additional proof of evidence against Malabu Oil & Gas Limited before Justice I.E. Ekwo of the...
The Economic and Financial Crimes Commission, (EFCC) has been asked to probe the Central Bank of Nigeria (CBN) over concession allegedly granted a private company for...
A Federal High Court, Abuja presided over by Justice I.E. Ekwo, on Wednesday fixed December 4, 2020, to review the audio evidence, which allegedly captured Senator...
Kakwagh Ngunan, an Economic and Financial Crimes Commission (EFCC) witness, narrated to the court on Monday how Senator Bassey Albert while serving as a Commissioner for...
A prosecution witness on Monday told the Federal High Court, Lagos, how N851 million was allegedly deposited in tranches into First Bank accounts of two companies...
The Economic and Financial Crimes Commission (EFCC) has denied the report that its website was hacked at the weekend. Anonymous, a group of international hacktivists, had...
Anonymous, a group of international hactivists have taken down the site of the Independent National Electoral Commission (INEC) and the Economic and Financial Crimes Commission (EFCC)....
The Economic and Financial Crimes Commission (EFCC), on Wednesday arrested nine persons suspected to be internet fraudsters in Abeokuta, Ogun State. The Ibadan zonal office of...
The Economic and Financial Crimes Commission (EFCC) has prayed the court to dismiss the no-case submission filed by a suspected internet fraudster, Ismail Mustapha, alias Mompha....
The trial of a former governor of Zamfara State, Mahmoud Aliyu Shinkafi before Justice Fatima Aminu has been adjourned till November 17 and 18, 2020 for...
Justice Inyang Ekwo of the Federal High Court, Abuja, on Monday adjourned the trial of a member of the Presidential Committee on Procurement of Arms and...
The Economic and Financial Crimes Commission (EFCC) on Thursday arraigned a former manager of Heritage Bank Limited in Enugu, Fidel Omeje, for alleged theft of $50,000....
Speaker of the Lagos State House of Assembly, Mudashiru Obasa said he is a man with integrity and as such has nothing to hide. He was...
The embattled Chairman of the defunct Pension Reform Task Team, Abdulrasheed Maina, has denied jumping bail, adding that he would only attend his trial when his...
A Federal High Court, Lagos, has ordered the temporary freezing of three accounts belonging to the embattled Speaker of the Lagos State House of Assembly, Mudashiru...
The Economic and Financial Crimes Commission (EFCC) on Thursday grilled the Speaker of the Lagos State House of Assembly, Mudashiru Obasa, for alleged corruption. The EFCC...
A retired Nigerian Army Captain, Prince Adeniran Owen Alao and four others were on Thursday arraigned for alleged land fraud before Justice Oluwatoyin Taiwo of the...
The Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned three Osun State civil servants in court for alleged N83.5 million fraud. The trio, Adegoke Johnson...
The Economic and Financial Crimes Commission (EFCC) on Wednesday, October 7, presented its first prosecution witness against a self-acclaimed social media influencer, Rukayat Adedamola Adewale, aka...
The Nigerian Senate has expressed the desire to have the Economic and Financial Crimes Commission (EFCC) reformed and rebranded in its fight against corruption, economic and...
The Oyo State High Court, Ibadan, convicted and sentenced one Damilare Tolu Ogunleke to prison for obtaining $5,700 gift cards by fraud. Ogunleke was handed a...
The absence of a witness of the Economic and Financial Crimes Commission (EFCC) on Tuesday stalled the alleged N2.2 billion fraud trial of a former Ekiti...
That self-praise President Muhammadu Buhari, while delivering his October 1 Independence Day speech, journeyed into self-adulation. He bragged that no previous administration had done what they...
The Economic and Financial Crimes Commission (EFCC) has arrested two persons for alleged N12.7million fraud in Ile Ife, Osun State. The duo —Adebayo Olawale and his...
The Economic and Financial Crimes Commission (EFCC) has arrested 10 men for their alleged involvement in internet frauds. The suspects Isaac Ogundayo, David Ayodele, Etiowe Kelvin,...
Justice Mohammed Liman of the Federal High Court, Lagos has ordered the Economic and Financial Crimes Commission (EFCC) to close its case on the next adjourned...
A former staff of First Bank of Nigeria Limited, Oreoluwa Adesakin, has been handed a cumulative 98 years in prison by Justice Muniru Olagunju of the...
The Economic and Financial Crimes Commission (EFCC) on Tuesday arraigned the Education Secretary in Sabon Birni local government area of Sokoto State, Ishaka Abdullahi, over alleged...
Justice Ayo Salami, the Chairman of the president panel probing the suspended acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, for alleged...
A Federal Capital Territory (FCT) High Court, Abuja, on Friday convicted and sentenced Mahmud A. Mohammed and Ikechukwu Nkwocha-Philip to 10 years in prison each without...
The acting chairman of the Economic and Financial Crimes Commission (EFCC), Mohammed Umar Abbah has disclosed that the commission recovered over N4.16 billion from lottery companies,...
The Attorney-General of the Federation and Minister of Justice, Abubakar Malami (SAN), on Thursday, revealed why he snubbed an invitation extended to him by the presidential...
Ibrahim Magu on Wednesday told the Ayo Salami probe panel investigating him of corruption that he had never received a bribe in his life. The suspended...
The Economic and Financial Crimes Commission (EFCC) on Tuesday arraigned a former Director of Physical Planning, and currently a senior lecturer in the Department of Architecture,...
The Economic and Financial Crimes Commission (EFCC) said it had commenced investigation of one Felix Osilama Okpoh, who turned himself in to its Lagos zonal office....
The Lagos State Special Offences Court in Ikeja, on Monday, jailed an internet fraudster identified as Imole Oluwasegun to six months’ imprisonment with an option of...
One Eze Mavus Ugochukwu, a student of Computer Science, Bauchi State Polytechnic, who defrauds unsuspecting members of the public by posing as a Lieutenant in the...
The Economic and Financial Crimes Commission (EFCC) has re-arraigned Aisha Alkali Wakil, a.k.a ‘Mama Boko Haram’ on three fresh separate offences of alleged fraud to the...
Two lecturers of the Kwara State College of Health Technology, Offa: Abdulahi Opashola and Adebisi Ademola and twenty-eight others have been arrested over their suspected involvement...
The Economic Financial Crimes Commission (EFCC) on Friday secured a final forfeiture of a lllssr N250 million traced to the account of a former Managing Director...
The Nigeria Customs Service (NCS) on Thursday handed over a Dubai-bound passenger, Ishaq Abubakar, to the Economic and Financial Crimes Commission (EFCC). Abubakar was arrested with...
The Economic and Financial Crimes Commission (EFCC) has arrested 22 suspected internet fraudsters at different locations in Owerri, the Imo State capital. The suspects, all male,...
Two pairs of brothers Ayoola Timilehin, Olusola Timilehin, and Oladayo Fayemi, Tolulope Fayemi and three others suspected to be internet fraudsters have been arrested in Ibadan,...
Abubakar Malami, Nigeria’s Attorney General and Minister of Justic, has expressed his willingness to testify before the Justice Ayo Salami presidential panel, if he is summoned....
The Economic and Financial Crimes Commission (EFCC) on Tuesday re-arraigned Malabu Oil and Gas Limited on fresh money laundering charges. The commission re-arraigned Malabu alongside a...
The Economic and Financial Crimes Commission (EFCC) on Monday arraigned a banker, Kolapo Oduwole, at the Katsina State High Court for alleged N80million fraud. Oduwole was...
The suspended Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, has asked the presidential panel probing him for alleged financial malfeasance and...
The trial of former Minister of Justice and Attorney General of the Federation, Mohammed Bello Adoke and Aliyu Abubakar continued on Monday before Justice I.E. Ekwo...
The Economic and Financial Crimes Commission (EFCC), has arrested three suspected internet fraudsters in the Federal Capital Territory (FCT), Abuja. The trio were arrested by the...
